Epstein Secrets

ployees requiring such warcerrohen, and not to release a disclosed to any other party The Alert recernabon contained n the elcourront nay or rroy not Feuer' to :he ,ndr.idual a 'May referenced et your ilquily. Page 1018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054637 CONFIDENTIAL S

STATES In January 2013, Caterillar was charged with fraud after a disclosure of "deliberate. multi-year. coordinated accounting misconduct' at the Siwei unit of ERA Mining Machinery (ERA). Caterpillar closed the purchase of ERA and its subsidiary Siwei in June 2012, paying $653.4 million. After the d

mployees requiring such necernahen, and not to release or disclosed to any other party The Alert recernabon contained n the elcourrent nay or nay not Feuer' to :he ,ndr.idual a 'May referenced et your ilquily. Page 1018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054645 CONFIDENTIAL S

STATES In January 2013, Caterillar was charged with fraud after a disclosure of "deliberate. multi-year. coordinated accounting misconduct' at the Siwei unit of ERA Mining Machinery (ERA). Caterpillar closed the purchase of ERA and its subsidiary Siwei in June 2012, paying $653.4 million. After the d

mployees requiring such necernahen, and not to release or disclosed to any other party The Alert recernabon contained n the elcourrent nay or nay not Feuer' to :he ,ndr.idual a 'May referenced et your ilquily. Page 1018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054776 CONFIDENTIAL S

STATES In January 2013, Caterillar was charged with fraud after a disclosure of "deliberate. multi-year. coordinated accounting misconduct' at the Siwei unit of ERA Mining Machinery (ERA). Caterpillar closed the purchase of ERA and its subsidiary Siwei in June 2012, paying $653.4 million. After the d